- Company Overview for THOMPSON BROS SALMON LIMITED (SC107810)
- Filing history for THOMPSON BROS SALMON LIMITED (SC107810)
- People for THOMPSON BROS SALMON LIMITED (SC107810)
- Charges for THOMPSON BROS SALMON LIMITED (SC107810)
- More for THOMPSON BROS SALMON LIMITED (SC107810)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
17 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
13 Jun 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
13 Jun 1991 | 88(2)R | Ad 01/05/90--------- £ si 124998@1 | |
13 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
11 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
25 Sep 1990 | 410(Scot) |
Partic of mort/charge 10520
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Request DocumentPartic of mort/charge 10520 |
27 Jul 1990 | 410(Scot) |
Partic of mort/charge 8089
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Request DocumentPartic of mort/charge 8089 |
05 Jun 1990 | MEM/ARTS | Memorandum and Articles of Association | |
25 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 May 1990 | 410(Scot) |
Partic of mort/charge 5182
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Request DocumentPartic of mort/charge 5182 |
20 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
18 Dec 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
18 Dec 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
31 Aug 1988 | 287 |
Registered office changed on 31/08/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 31/08/88 from: 24 castle st edinburgh EH2 3HT |
15 Mar 1988 | CERTNM |
Company name changed routego LIMITED\certificate issued on 16/03/88
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Request DocumentCompany name changed routego LIMITED\certificate issued on 16/03/88 |
15 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Mar 1988 | CERTNM | Company name changed\certificate issued on 15/03/88 | |
10 Mar 1988 | MISC |
123 040388 by 249000 to 250000
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Request Document123 040388 by 249000 to 250000 |
10 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1987 | NEWINC | Incorporation |